About

Registered Number: 05387984
Date of Incorporation: 10/03/2005 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/08/2017 (6 years and 8 months ago)
Registered Address: Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, LS20 9AT

 

Actinista Ltd was founded on 10 March 2005 and has its registered office in Leeds, West Yorkshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. The companies director is listed as Marks, Laura Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARKS, Laura Ann 10 March 2005 01 November 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 17 May 2017
AD01 - Change of registered office address 28 January 2016
RESOLUTIONS - N/A 21 January 2016
4.70 - N/A 21 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 21 January 2016
TM01 - Termination of appointment of director 22 November 2015
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 22 July 2014
CH01 - Change of particulars for director 02 July 2014
AR01 - Annual Return 11 March 2014
AD01 - Change of registered office address 26 November 2013
RESOLUTIONS - N/A 29 August 2013
CC04 - Statement of companies objects 29 August 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 26 March 2012
CH01 - Change of particulars for director 23 March 2012
CH01 - Change of particulars for director 23 March 2012
AD01 - Change of registered office address 20 July 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 10 March 2011
SH01 - Return of Allotment of shares 29 November 2010
AA - Annual Accounts 16 June 2010
RESOLUTIONS - N/A 21 May 2010
AR01 - Annual Return 02 April 2010
CH01 - Change of particulars for director 02 April 2010
TM02 - Termination of appointment of secretary 24 November 2009
AP01 - Appointment of director 11 November 2009
AA - Annual Accounts 17 September 2009
MEM/ARTS - N/A 13 August 2009
CERTNM - Change of name certificate 08 August 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 14 March 2006
NEWINC - New incorporation documents 10 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.